# Propco (St Neots) Limited

## Details

- **Company number:** [12950296](https://find-and-update.company-information.service.gov.uk/company/12950296)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2020
- **Registered office:** FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [EHP Bottomco Vi Limited](/group/68250) (2 companies)


## Previous names

- Berkley Care (St Neots) Limited (until 26 Jan 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Peter Stuart | director | 29 Oct 2024 | 30 Jun 2026 |
| LHJ SECRETARIES LIMITED | corporate-secretary | 29 Oct 2024 | 30 Jun 2026 |
| ROBINSON, Amanda Marie | director | 29 Oct 2024 | 30 Jun 2026 |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | corporate-secretary | 30 Jun 2026 |  |
| BRYANT, Georgina Anne | director | 30 Jun 2026 |  |
| FULLER, Sarah Jane | director | 30 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Dixon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Oct 2020 | 8 Feb 2024 |
| Dixon Holdings (St Neots) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Feb 2024 | 29 Oct 2024 |
| Mr James Anthony Halton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Oct 2020 | 29 Oct 2024 |
| Ehp Bottomco Vi Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£848,275 | £6,877 | 4 |
| 31 Mar 2023 | £100 | £45,436 | 0 |
| 31 Mar 2022 | - | £304,910 | 4 |



## Owned by

Propco (St Neots) Limited → [EHP Bottomco Vi Limited](/company/16029398)




## Directors' other companies

- [BRYANT, Georgina Anne](/person/5657614) - director at [Project Farm 1 Holdco Ltd](/company/16865867)
- [BRYANT, Georgina Anne](/person/5657614) - director at [BC Re UK Limited](/company/13235083)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP Propco Limited](/company/16119928)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Alium Bidco Ii Limited](/company/11455939)
- [BRYANT, Georgina Anne](/person/5657614) - director at [EHP (Liss) Limited](/company/12360628)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Propco 2 Limited](/company/16590166)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Berkley Care (Warwick) Limited](/company/06726552)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Watling Grange Harrogate Gp Limited](/company/13796265)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Holdco Limited](/company/16451271)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Reflections Care Home Limited](/company/09479531)



## Companies at the same address

- [55 Plus Ltd](/company/05510719) (05510719)
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- [Alium Bidco Ii Limited](/company/11455939) (11455939)
- [Aztec Financial Services (UK) Limited](/company/05702040) (05702040)
- [BC Re UK Limited](/company/13235083) (13235083)
- [BC Re UK Midco Limited](/company/09289019) (09289019)
- [Berkley Care (Bristol) Limited](/company/11242315) (11242315)
- [Berkley Care (Chesham) Limited](/company/10113365) (10113365)
- [Berkley Care (Warwick) Limited](/company/06726552) (06726552)
- [Berkley Care 3 Limited](/company/06032284) (06032284)